CREDENTIAL (GREENOCK) LIMITED

Key Data

Status

Liquidation

Company No.

SC291541

Incorporation date

11/10/2005

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2005)

25/02/2023

Final Gazette dissolved following liquidation

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25/11/2022

Final account prior to dissolution in MVL (final account attached)

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02/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-02

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07/10/2021

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 319 st Vincent Street Glasgow G2 5AS on 2021-10-07

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06/10/2021

Resolutions

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09/09/2021

Statement of capital on 2021-09-09

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09/09/2021

Statement by Directors

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09/09/2021

Solvency Statement dated 06/07/21

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09/09/2021

Resolutions

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26/07/2021

Satisfaction of charge 6 in full

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26/07/2021

Satisfaction of charge 1 in full

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26/07/2021

Satisfaction of charge 2 in full

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26/07/2021

Satisfaction of charge 3 in full

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26/07/2021

Satisfaction of charge 4 in full

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26/07/2021

Satisfaction of charge 5 in full

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26/07/2021

Satisfaction of charge SC2915410007 in full

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26/07/2021

Satisfaction of charge SC2915410008 in full

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30/11/2020

Confirmation statement made on 2020-10-11 with no updates

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22/10/2020

Accounts for a small company made up to 2019-12-31

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06/08/2020

Termination of appointment of Douglas Alexander Cumine as a secretary on 2019-12-31

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08/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

28/10/2019

Confirmation statement made on 2019-10-11 with updates

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28/10/2019

Cessation of Tosca Glasgow Ii Limited as a person with significant control on 2018-11-09

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12/08/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

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03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

15/10/2018

Confirmation statement made on 2018-10-11 with no updates

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15/10/2018

Change of details for Credential Investment Holdings Limited as a person with significant control on 2018-02-27

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05/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

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20/10/2017

Confirmation statement made on 2017-10-11 with no updates

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05/10/2017

Accounts for a small company made up to 2016-12-31

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27/03/2017

Termination of appointment of Derek Porter as a director on 2017-03-20

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27/03/2017

Termination of appointment of Douglas Alexander Cumine as a director on 2017-03-20

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27/03/2017

Appointment of Mrs Sarah Ann Campbell as a director on 2017-03-20

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27/03/2017

Appointment of Mr Derek Mcdonald as a director on 2017-03-20

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10/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (7 pages)

14/10/2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-10-14

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05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

28/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

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18/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

22/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

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30/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

18/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

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18/11/2014

Director's details changed for Mr Ronald Barrie Clapham on 2014-11-11

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22/04/2014

Registration of charge 2915410008

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09/04/2014

Alterations to floating charge 1

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09/04/2014

Alterations to floating charge 5

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02/04/2014

Registration of charge 2915410007

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08/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

07/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

03/05/2012

Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 2012-05-03

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06/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

18/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

09/06/2011

Alterations to floating charge 1

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09/06/2011

Alterations to floating charge 5

View PDF (21 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-27

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08/06/2011

Resolutions

View PDF (42 pages)

08/06/2011

Statement of company's objects

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05/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

05/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

27/01/2010

Full accounts made up to 2009-03-31

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11/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Ronald Barrie Clapham on 2009-10-11

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11/11/2009

Director's details changed for Derek Porter on 2009-10-11

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11/11/2009

Director's details changed for Douglas Alexander Cumine on 2009-10-11

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11/11/2009

Secretary's details changed for Douglas Alexander Cumine on 2009-10-11

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14/07/2009

Auditor's resignation

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17/04/2009

Particulars of a mortgage or charge / charge no: 4

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14/04/2009

Resolutions

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

21/07/2008

Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB

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21/07/2008

Appointment terminated secretary secretar securities LIMITED

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21/07/2008

Secretary appointed douglas alexander cumine

View PDF (12 pages)

23/10/2007

Return made up to 11/10/07; full list of members

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09/08/2007

Full accounts made up to 2007-03-31

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26/04/2007

New director appointed

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24/11/2006

Accounting reference date extended from 31/10/06 to 31/03/07

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09/11/2006

Return made up to 11/10/06; full list of members

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30/05/2006

Resolutions

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03/05/2006

Partic of mort/charge *

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26/04/2006

Partic of mort/charge *

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13/04/2006

Declaration of assistance for shares acquisition

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13/04/2006

Resolutions

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10/04/2006

Partic of mort/charge *

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08/02/2006

Director resigned

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08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (5 pages)

08/02/2006

New director appointed

View PDF (5 pages)

08/02/2006

Secretary resigned

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25/01/2006

Certificate of change of name

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11/10/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

11/10/2021

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Sarah Ann	Director	20/03/2017 - Present	81

Persons with Significant Control

No PSC data available.

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Turnover:

No. of employees:

Description

About CREDENTIAL (GREENOCK) LIMITED

CREDENTIAL (GREENOCK) LIMITED is an(a) Liquidation company incorporated on 11/10/2005 with the registered office located at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDENTIAL (GREENOCK) LIMITED?

CREDENTIAL (GREENOCK) LIMITED is currently Liquidation. It was registered on 11/10/2005 .

Where is CREDENTIAL (GREENOCK) LIMITED located?

CREDENTIAL (GREENOCK) LIMITED is registered at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF.

What does CREDENTIAL (GREENOCK) LIMITED do?

CREDENTIAL (GREENOCK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CREDENTIAL (GREENOCK) LIMITED?

The latest filing was on 25/02/2023: Final Gazette dissolved following liquidation.